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Nom	ETP Card Processing Limited
Adresse	Commercial House Laundry Lane Blofield Heath Norwich NR13 4SB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 novembre 2017
Company Register Name	ETP Card Processing LTD
Company Register Address	1st Floor Allday House Birchwood WA3 6GR
Société Numéro de Registre	06576159 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	Euro Truckwash Processing LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Snap Group Holdings Limited Status: Active Notified: 01/05/2018 Companies House Number: 11321374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Billing, Christopher Damien Status: Ceased Notified: 01/05/2016 Ceased: 01/05/2018 Date of Birth: 03/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Billington, Richard Warrington Road, Birchwood, United Kingdom Status: Active Notified: 08/12/2020 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brotherton, Eileen Frances Warrington Road, Birchwood, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 12/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Graham, Andrew Russell Warrington Road, Birchwood, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Little, Daniel Stephen Paul Warrington Road, Birchwood, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Steven Michael Warrington Road, Birchwood, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keating, Daire Warrington Road, Birchwood, United Kingdom Status: Ceased Notified: 01/05/2018 Ceased: 24/10/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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ETP Card Processing Limited

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Persons with Significant Control (2)

Officers (6)